by The International Consortium of Investigative Journalists
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Intermediary

RAMIREZ, CORRO Y ASOCIADOS

  • Connected to 3 entities
  • Linked countries: Philippines
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIA-PACIFIC, LTD., S.A. Intermediary 13-AUG-1990 Panama Bad debt account Panama Papers
ATIMCO, LTD., ASIAN TIMBER COMPANY, S.A. Intermediary 13-AUG-1990 Panama Bad debt account Panama Papers
HONGKONG PACIFIC COMPANY, LTD., S.A. Intermediary 13-AUG-1990 Panama Bad debt account Panama Papers
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